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2. A proposal to ratify the appointment of Ernst & Young LLP as Kohl’s
independent registered public accounting firm received more than 98
percent of the votes cast.

3. A non-binding advisory vote to approve the compensation of Kohl’s
executive officers received more than 95 percent of the votes cast.

4. A shareholder proposal encouraging Kohl’s board of directors to
develop a policy prohibiting the sale of products that use animal fur
received approximately 3 percent of the votes cast.

5. A shareholder proposal requesting Kohl’s board of directors to amend
Kohl’s Corporate Governance Guidelines to adopt and disclose a detailed
succession planning policy received approximately 18 percent of the
votes cast.

6. A shareholder proposal requesting Kohl’s executive pay committee to
adopt a policy requiring that senior executives retain a significant
percentage of stock acquired through equity pay programs until one year
following the termination of their employment received approximately 21
percent of the votes cast.

Kohl’s 10-K, proxy and information about the company’s 2011 financial
performance are available at www.kohlscorporation.com.

About Kohl's

Based in Menomonee Falls, Wis., Kohl’s (NYSE: KSS) is a family-focused,
value-oriented specialty department store offering moderately priced,
exclusive and national brand apparel, shoes, accessories, beauty and
home products in an exciting shopping environment. With a commitment to
environmental leadership, Kohl’s operates 1,134 stores in 49 states. In
support of the communities it serves, Kohl’s has raised more
than $208 million for children’s initiatives nationwide through its
Kohl’s Cares® cause merchandise program, which operates under Kohl's
Cares, LLC, a wholly-owned subsidiary of Kohl's Department Stores, Inc.
For a list of store locations and information, or for the added
convenience of shopping online, visit www.Kohls.com, or
join the discussion on Facebook http://www.facebook.com/kohls or
Twitter http://twitter.com/Kohls.

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